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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "FINANCIAL FIRM" <info.center2@mchsi.com>
Reply-To: suzanptfinancialcompany@gmail.com
Date: Sat, 07 Mar 2009 00:49:39 +0000
Subject: AFFORDABLE LOAN OFFER===APPLY TODAY!!!
WIFT FINANCIAL COMPANY
Ref: EAASL/931OYI/01/SHYN
Batch: 12/22/0054
Good day,
Are your in need of a loan, we give out loan at
3% interest rate, if interested, contact us
suzanptfinancialcompany@gmail.com and fill in the
application form below,
(1) Full Name: (2) Age: Sex: (3) Marital Status:
(4) Occupation: (4) Amount: (5)Duration: (6)
Purpose: (7) Home Address: (8) Country: (9)
Mobile No:
Best Regards,
Mrs Suzan Patrick
Anti-fraud resources: